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UN TOI

FRANCE · COMPANY · INCORPORATED 2005-04-27
KYBE ID: FR-482019569 · 482019569 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
UN TOI
fr_insee
482019569
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-27
fr_insee
82 RUE DE LA VILLETTE, 75019 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

26 total
ARTFactiveCOPR 82 RUE DE LA VILLETTE 75019 PARISactiveEL CHIVE-MANZANEDAdissolvedETIENNE ARTHUR MICHEL COPINdissolvedFABRICE OBLETTEdissolvedFINANCIERE C'GIDdissolvedFRANCOIS ERIC BOILLOTactiveKATE BOILLOT PATTERSONdissolvedLAURA MARIE JEANNE INVERNONdissolvedLES JOYEUX DRILLESactiveMAI 91active[ND]active[ND]active[ND]dissolved[ND]dissolvedPHILIPPE EUZENdissolvedROCHER FRET ET SERVICESdissolvedSCI DUNOIS 46dissolvedSCI DU PLATEAUdissolvedSCI LES AUBIERSdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
UN REVE DEUX TOITSShared officer / director · 2 share thisCITCShared officer / director · 7 share thisSCI PLEIN SUDShared officer / director · 7 share thisEL CHIVE-MANZANEDAShared officer / director · 7 share thisMAI 91Shared officer / director · 7 share thisFINANCIERE C'GIDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNE MYRIAM GRUNSTEINDirecteur—France registry
GUILLERMO INVERNONDirigeant—France registry
MATHILDE CARMEN INVERNONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100